3BMEX56UHdZ82PMxSo7sd5F2PsAE6KTZJW3BMEX56UHdZ82PMxSo7sd5F2PsAE6KTZJW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX56UHdZ82PMxSo7sd5F2PsAE6KTZJW | -1 (1) | 0.0000 | 2.1713 | 3.6679 | 0.0000 | 1.0346 | 2.6333 |
| Statistic | Value |
|---|---|
| Address | 3BMEX56UHdZ82PMxSo7sd5F2PsAE6KTZJW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1890664 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 2.1713 |
| Maximum Balance Rank | 58818 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 515041 (03/25/2018 02:25) |
| Last Seen Block | 556075 (12/29/2018 13:56) |
| Account Age (Blocks) | 353685 |
| Account Age Rank | 1854924 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 3.6679 |
| Deposits From External Accounts Rank | 57913 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870893 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.0346 |
| Withdrawls To External Accounts Rank | 71172 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6333 |
| Withdrawls To BitMEX Accounts Rank | 143650 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62836 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142745 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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